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Nom	Ppcp Holdings Limited
Adresse	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12571767 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	CP Eight Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 23/12/2021 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB W11s Directors Limited Status: Active Notified: 17/05/2023 Companies House Number: 14876815 Nature of Control

Significant influence or control

Emmerson, Philip Raymond Status: Ceased Notified: 24/04/2020 Ceased: 23/12/2021 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Ceased Notified: 23/12/2021 Ceased: 17/05/2023 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

W11s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/05/2023 Role: Director

Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 24/04/2020 Ceased: 05/12/2024 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB W11s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 17/05/2023 Ceased: 05/12/2024 Role: Corporate-Director Companies House Number: 14876815

Companies Controlled by This Company (1)

Ppcp Limited Status: Active Notified: 23/12/2021 Companies House Number: 12405519 Nature of Control